
DOJ Letter Shows Federal Prosecutors Now Treat Cargo Theft as Fraud
A Department of Justice funding letter describes cargo theft as organized fraud networks using fake identities and hacked systems: not just stolen trailers.
Broker Fraud, Vetting & Carrier Financials
Diana Korczak covers the financial-risk side of trucking, broker fraud, double-brokering, fictitious-pickup scams, factoring fraud, identity theft, plus the public-company earnings reports, operating ratios, and balance-sheet warning flags carriers and shippers use to vet who they do business with. She names companies, lists the red flags, and tells carriers exactly what to verify before signing.

A Department of Justice funding letter describes cargo theft as organized fraud networks using fake identities and hacked systems: not just stolen trailers.

Supreme Court ruling opens brokers to negligent-selection lawsuits, but the federal surety bond only covers freight payment defaults: not tort judgments.
A May 2026 Supreme Court decision allows state-by-state negligence claims against brokers who tender loads to unsafe carriers. Legal experts say documented…

Knight-Swift, XPO, and Schneider execs say mid- to high-single-digit rate renewals are the floor. Some are pushing for double-digit increases as April tonnage…

Thieves are hacking carrier email accounts to bid on loads and commit double-brokering scams, while pickup staff remain the weakest link in verification.